Mideast Integrated Steels MD, chairman, board of directors and AGM

BSE: 540744Ferrous Metals

Trading suspended since 28 Jun 2022

Last traded ₹9.58 on 27 Jun 2022

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Ashok Shyam & AssociatesPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mideast Integrated Steels AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mideast Integrated Steels share news and announcements

Annual general meeting, 29 Aug 2026

92,640 shareholders on the register on 24 Aug 2026; present: 7 promoters and 57 others; votes counted by TRIPTI SHAKYA / TRIPTI SHAKYA & COMPANY.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt audited Financial Statements for the year ended March 31, 2026, together with reports of the Directors and the Auditors thereon and the Consolidated Financial Statements for the year ended March 31, 2026 along with the Auditors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  2. To regularize the appointment of Additional director, Mrs. Natasha Sinha (DIN 00812380).
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.46%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  3. To regularize the appointment of Additional director, Mr. Asit Kumar Ray (DIN 11385159).
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.46%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  4. To regularize the appointment of Additional director, Mrs. Rita Singh (DIN 00082263).
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.46%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  5. To approve the related party transactions by the Company with the respective related parties for the year 2026-27
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.38%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  6. To grant power to the Board of Directors to borrow money, where the money to be borrowed, together with the money already borrowed by the company shall not at any time exceed Rupees One Thousand Crores Only or the 1. aggregate of the paid up capital and free reserves of the Company, whichever is higher.MoreLess
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.46%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

  7. To grant power to the Board of Directors to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole or substantially the whole of any of such undertakings.MoreLess
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.46%

    Turnout: all 53.54% · promoters 99.73% · institutions 0.00% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.